Analyst - Trade Operations

Role Purpose

To perform accurate and timely checking of international trade finance documents in accordance with Letter of Credit (LC) terms, UCP guidelines, and internal risk policies. The role ensures high-quality outcomes, strong risk control, and effective collaboration with internal and external stakeholders.

Key Responsibilities

Document Checking & Processing

• Perform end-to-end checking of trade finance documents against LC terms, UCP / eUCP rules, and internal operating procedures.
• Ensure all work is processed to a high degree of accuracy and within Service Level Agreement (SLA) timeframes, for both production of own work and authorisation of work produced by others.
• Identify discrepancies accurately and apply standard discrepancy wording.

Risk & Issue Managemen...